Notice of AGM
Macfarlane Group PLC has announced its Annual General Meeting will be held on Tuesday, 12 May 2026, at 12 noon. The Notice of AGM was posted to shareholders on 10 April 2026 and is available on the company's website. This will be an in-person meeting, and shareholders can submit questions in advance via email. A copy of the Notice of Meeting has also been submitted to the National Storage Mechanism.
Select text to share a quote on X · sign in to keep highlights & notes in your MACF notes
Macfarlane Group PLC confirms its Annual General Meeting ("AGM") will be held at 12 noon on Tuesday 12 May 2026 at the 200 SVS, 200 St Vincent Street, Glasgow, Glasgow G2 5SG.
The Group's Notice of AGM was posted to shareholders on 10 April 2026 and is available on the Company's website: www.macfarlanegroup.com.
As set out in the Group's Notice of AGM, this will be an in-person AGM. Shareholders may ask questions regarding the business of the AGM in advance by emailing agmquestions@macfarlanegroup.com.
A copy of the Group's Notice of Meeting for Macfarlane Group PLC's Annual General Meeting on 12 May 2026 has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.